OFAC UID 20662 · CONSOLIDATED · Entity
BELOGLINSKI ELEVATOR, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' · a.k.a.
- OAO 'BELOGLINSKI ELEVATOR' · a.k.a.
- OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' · a.k.a.
- AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR · f.k.a.
Addresses
- 1 ul. Privokzalnaya S. Belaya Glina Beloglinski Raion Krasnodarski Kr. 353040 Russia
- 1 Privokzalnaya Str. Belaya Glina Village, Leningradsky District Krasnodar Region Russia
Identifiers
- Government Gazette Number: 00940482
- Tax ID No.: 2326002180
- Registration ID: 1022303499074
- Email Address: belnep00@mail.ru
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 1
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)